| Company Name | 55 Charterhouse Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02352460 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1989(35 years, 2 months ago) |
| Dissolution Date | 26 January 2010 (14 years, 3 months ago) |
| Previous Name | Larchbrook Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Chandrakant Khimji Bagga |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1991(1 year, 12 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 26 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 220 Bridgewater Road Wembley Middlesex HA0 1AS |
| Director Name | Mr Roger Beresford Sturdy |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1991(1 year, 12 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 26 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Basset Manor Checkendon Reading Berks RG8 0TD |
| Secretary Name | Mr Chandrakant Khimji Bagga |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1991(1 year, 12 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 26 January 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 220 Bridgewater Road Wembley Middlesex HA0 1AS |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2009 | Application for striking-off (1 page) |
| 25 September 2009 | Application for striking-off (1 page) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 16 January 2009 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
| 1 June 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 1 June 2007 | Return made up to 24/02/07; full list of members (7 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 8 February 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 4 February 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 15 August 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 15 August 2005 | Return made up to 24/02/05; full list of members (7 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 28 January 2005 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 9 June 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 9 June 2004 | Return made up to 24/02/04; full list of members (7 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 7 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 17 March 2003 | Return made up to 24/02/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 24/02/03; full list of members
|
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 5 February 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 13 June 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 24/02/02; full list of members (6 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
| 2 March 2001 | Return made up to 24/02/00; full list of members (6 pages) |
| 2 March 2001 | Return made up to 24/02/00; full list of members (6 pages) |
| 19 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 19 February 2001 | Full accounts made up to 31 March 2000 (5 pages) |
| 5 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 5 February 2000 | Full accounts made up to 31 March 1999 (5 pages) |
| 27 April 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 27 April 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 3 February 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 2 February 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 23 April 1997 | Return made up to 24/02/97; no change of members (4 pages) |
| 23 April 1997 | Return made up to 24/02/97; no change of members (4 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 12 May 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 12 May 1996 | Return made up to 24/02/96; full list of members (6 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 4 February 1996 | Full accounts made up to 31 March 1995 (5 pages) |